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City Council Regular Meeting

Monday, June 17, 2013

7:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Agenda PDF ↗ Minutes PDF
Topics tracked across meetings:
Franchise Agreement, tw telecom of washington LLC AB 6664 › 1/2
City Council Regular Meeting · Jun 17, 2013 → City Council Regular Meeting · Aug 5, 2013
View full lifecycle → Next: City Council Regular Meeting · Aug 5, 2013 ▶
Interlocal Agreement w/Sammamish Plateau Water & Sewer District RE: Overdale Connection Charges AB 6630 › 1/2
City Council Regular Meeting · Jun 17, 2013 → City Council Regular Meeting · Jul 15, 2013
View full lifecycle → Next: City Council Regular Meeting · Jul 15, 2013 ▶
2014-2019 Six-Year Transportation Improvement Program (TIP) AB 6623 ›› 3/3
Planning Policy Commission · Apr 25, 2013 → City Council Regular Meeting · May 20, 2013 → City Council Regular Meeting · Jun 17, 2013
◀ Prev: City Council Regular Meeting · May 20, 2013 View full lifecycle →
Section
Topic
3. AUDIENCE COMMENTS
3a
Guidelines for Public Participation When recognized, use the lectern/microphone. State your: owner, business owner, etc.) Limit comments to 5 MINUTES
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, June 17, 2013
Carried 6-0
Approve
Topics: Budget
Roll call:
Moved by BUTLER · seconded by SCHAER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
6b
Minutes: City Council Regular Meeting, June 3, 2013
Carried 6-0
Approve · packet pp.3–7
Previously discussed: City Council Regular Meeting · May 20, 2013
Open packet at p.3 ↗
Staff report:
AGENDA ITEM #b) 06-03-13 City Council Minutes Page [0000]
Roll call:
Moved by BUTLER · seconded by SCHAER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
6c
Minutes: Council Committee Work Session, June 10
Carried 6-0
Approve · packet pp.9
Open packet at p.9 ↗
Staff report:
AGENDA ITEM #c) 06-10-13 Council Committee Work Session Minutes Page [0000]
Roll call:
Moved by BUTLER · seconded by SCHAER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
6d
Interlocal Agreement w/Sammamish Plateau Water & Sewer District RE: Overdale Connection Charges AB 6630
Carried 6-0
Refer to Council Infrastructure & Sustainability · packet pp.11–18
Topics: ClimateWater
Open packet at p.11 ↗
Staff report:
Administration/Public Works Engineering:
Roll call:
Moved by BUTLER · seconded by SCHAER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
6e
Franchise Agreement, tw telecom of washington LLC AB 6664
Carried 6-0
Refer to Council Infrastructure Committee · packet pp.19–44
Open packet at p.19 ↗
Staff report:
Administration/Public Works Engineering
Roll call:
Moved by BUTLER · seconded by SCHAER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
6f
Amending Land Use and Engineering Fees, and IMC Title 3 Revenue and Finance AB 6668
Carried 6-0
Refer to Council Land and Shore Committee · packet pp.45–87
Topics: Land UseBudget
Open packet at p.45 ↗
Staff report:
NEW CITY COUNCIL AB 6668 - AGENDA BILL Consent City Council Regular Meeting - 17 Jun 2013 Calendar
Roll call:
Moved by BUTLER · seconded by SCHAER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
6g
2013 Sewer Main Replacement Project AB 6669
Carried 6-0
Award Contract · packet pp.89–91
Topics: Water
Open packet at p.89 ↗
Staff report:
Administration/Public Works Engineering
Roll call:
Moved by BUTLER · seconded by SCHAER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
7. PUBLIC HEARING
7a
2014-2019 Six-Year Transportation Improvement Program (TIP) AB 6623
Carried 6-0
Conduct Public Hearing; Approve Resolution · packet pp.93–139
Topics: Transportation
Previously discussed: Planning Policy Commission · Apr 25, 2013 City Council Regular Meeting · May 20, 2013
Open packet at p.93 ↗
Staff report:
CITY COUNCIL UPDATED AGENDA BILL AB 6623 - City Council Regular Meeting - 17 Jun 2013 Public Hearing
Roll call:
Moved by SCHAER · seconded by FORKNER
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
No transcript available for this meeting yet.
Approved minutes
Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.
Open PDF

Attendance

Council / Members (6)
Eileen Barber
Fred Butler
Joe Forkner
Stacy Goodman
Joshua Schaer
Paul Winterstein
Excused
Tola Marts

Motions and votes (2)

Approve Resolution No. 2013-05, adopting a Six-Year Transportation Improvement Program and directing the same to be filed with the State Secretary of Transportation and the Transportation Improvement Board. . Mayor Frisinger noted, Council’s input related to the prioritization of the Capital Improve…
Moved by SCHAER · seconded by FORKNER
Carried 6-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein
APPROVE THE CONSENT AGENDA AS PRESENTED W/REVISED MINUTES FOR JUNE 3, 2013. a) Accounts: Payables and Payroll, June 17, 2013; Approved. i. Accounts Payable Checks 145388 through 145414 in the amount of $34,894.68 ii. Accounts Payable Checks 145415 through 145594 in the amount of $1,314,237.17 AGENDA…
Moved by BUTLER · seconded by SCHAER
Carried 6-0
In favor: Eileen Barber, Fred Butler, Joe Forkner, Stacy Goodman, Joshua Schaer, Paul Winterstein